BANFF PROPERTY LIMITED

BANFF PROPERTY LIMITED is an active private limited company, incorporated on 9 February 2022. The nature of the business is Development of building projects. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BANFF PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13902970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date09/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BANFF PROPERTY LIMITED

Directors

(The company's officers)
MR MICHEAL FRANCIS MCQUADE
(~45 year old Irish national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2022
MS EMMA LOUISE STEENSON
(~45 year old Irish national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)
Mr Micheal Francis Mcquade
(~45 year old Irish national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2022
Ms Emma Louise Steenson
(~45 year old Irish national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/02/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BANFF PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of BANFF PROPERTY LIMITED at local scale
Map of BANFF PROPERTY LIMITED at local scale
Map of BANFF PROPERTY LIMITED at district scale
Map of BANFF PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)